Share
The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing (in English)
Yat-Fai Lam
(Author)
·
Createspace Independent Publishing Platform
· Paperback
The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing (in English) - Lam, Yat-Fai
$ 15.99
$ 19.99
You save: $ 4.00
Choose the list to add your product or create one New List
✓ Product added successfully to the Wishlist.
Go to My WishlistsIt will be shipped from our warehouse between
Thursday, August 01 and
Friday, August 02.
You will receive it anywhere in United States between 1 and 3 business days after shipment.
Synopsis "The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing (in English)"
This course is a guided study which seeks to elaborate in simple language the regulatory document "Guideline on Anti-Money Laundering and Counter-Terrorist Financing" issued jointly by the Hong Kong Monetary Authority, Securities and Futures Commission, Insurance Authority of Hong Kong and Custom & Excise Department. The course demonstrates how to implement a practical compliance program on anti-money laundering and counter-terrorist financing. The career and professional developments for AML practitioners will also be covered.
- 0% (0)
- 0% (0)
- 0% (0)
- 0% (0)
- 0% (0)
All books in our catalog are Original.
The book is written in English.
The binding of this edition is Paperback.
✓ Producto agregado correctamente al carro, Ir a Pagar.